EGM Statement

Red Rock Resources plc
17 September 2007


                             RED ROCK RESOURCES PLC

                    Results of Extraordinary General Meeting


Dated: 17 September 2007

At the Extraordinary General Meeting held on 14th September 2007 all the
resolutions were duly passed without amendment.

Enquiries:

Andrew Bell                07766 474849        Red Rock Resources plc           Chairman
John Simpson               020 7512 0191       ARM Corporate Finance Ltd        Nominated Adviser
Ron Marshman / John        020 7628 5518       City of London PR Limited        Public Relations
Greenhalgh

Updates on the Company's activities are regularly posted on Red Rock's website,
www.rrrplc.com.


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